Search for: "INTERNAL REVENUE SERVICE, TREASURE DEPARTMENT"
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2 Sep 2011, 11:10 am
"This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of Investigation… [read post]
1 Mar 2011, 4:12 pm
International Customs agreements reflect that there should be a "de minimis" approach. [read post]
25 Aug 2010, 11:29 am
This fall, we welcome the largest LL.M. class ever, with an enrollment of nineteen candidates - seventeen new LL.M. candidates and two returning part-time candidates - in a class composed of a mix of experienced attorneys and recent law graduates.Our experienced attorneys have professional experience that includes leadership at Wal-Mart as Sustainable Development Director, Judge Advocate service at the Pentagon, service as an FAA Regional Environmental Counsel, and… [read post]
14 Apr 2010, 6:01 am
It requires all systems to comply with mandatory distribution requirements that are included in the Internal Revenue Code. [read post]
13 Apr 2010, 6:22 am
(Currently this is a function of the Civil Service Commission, which has recently become an autonomous entity within DMB since the abolition of the Department of Civil Service in 2007.) [read post]
1 Feb 2010, 6:36 am
Streamlining Management and Internal Processes Mr. [read post]
21 Jan 2010, 1:04 pm
She noted that the Florida Department of Financial Services has contracted with RiskMetrics Group to conduct a semi-annual review of 20 corporate bond managers for its $6-billion fixed-income portfolio, with results posted on the Florida Treasury’s website. [read post]
4 Jun 2009, 12:57 am
The 2nd Circuit said Tuesday it will hear arguments in the case Friday, according to the Indiana treasurer's office. [read post]
18 May 2009, 8:00 am
., an international supplier of products and services for the generation, transmission and distribution of power, will expand its operations in Mecklenburg County. [read post]
29 Jun 2007, 10:04 am
Cox, a former Republican congressman from California, previously served on the financial services committee. [read post]
5 Jun 2007, 3:32 pm
The Australian Department of Human Services has delayed the launch of its $1.1 billion welfare access card following legislative stumbles. [read post]
